Aleena Commodities Private Limited
About Aleena Commodities Private Limited
Data last updated:
Aleena Commodities Private Limited was a private limited company based in New Delhi, Delhi, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the credit allocation agencies segment of the financial services sector. It was incorporated on 08 September 2004.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U65923DL2004PTC128884.
The company had an authorised share capital of ₹1 Cr and a paid-up capital of ₹1 Cr. It was formerly known as Sse Capital Private Limited. It was led by directors Saba Jamal and Izhar.
Its last annual general meeting (AGM) was held on 30 September 2014, and its latest financial statements are for the year ended 31 March 2014. The registered office was at 201 – D Third Floor Dda Flats Pocket 12 Jasola, New Delhi, Delhi, India – 110025.
Company details
CIN history
Aleena Commodities has one previous CIN (Corporate Identification Number): U74999DL2004PTC128884. The current CIN is U65923DL2004PTC128884, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U65923DL2004PTC128884 | Current |
| U74999DL2004PTC128884 | Previous |
Contact details
Aleena Commodities Private Limited's registered office is in New Delhi, Delhi.
- Registered Address201 – D Third Floor Dda Flats Pocket 12 Jasola, New Delhi, Delhi, India – 110025
- IndustryFinancial Services, Credit Allocation Agencies, Bfsi, Commercial Loan Services, Other Financial Intermediation
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Aleena Commodities Private Limited
FY 2014 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Aleena Commodities Private Limited, buy the company report.
Board of directors of Aleena Commodities Private Limited
Aleena Commodities has 2 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Izhar | Additional Director | 27 Oct 2017 | 8 Years 11 Months | As last reported |
| Saba Jamal | Director | 28 Oct 2015 | 10 Years 11 Months | As last reported |
Legal cases
No court or tribunal cases involving Aleena Commodities Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Aleena Commodities Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Aleena Commodities Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Aleena Commodities Private Limited has 7 board changes on record since 2008: 2 appointments and 5 cessations. The latest: Sahil Minhaj Khan ceased to be Director on 28 Oct 2017.
Frequently asked questions
Aleena Commodities has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Aleena Commodities was a private limited company based in New Delhi, Delhi, India. The company worked in credit allocation agencies, within the financial services industry. It was incorporated on 08 September 2004 and is registered under CIN U65923DL2004PTC128884. The company has been struck off by the Registrar of Companies and is no longer operational.
Aleena Commodities had 2 directors:
- Izhar - Additional Director
- Saba Jamal - Director
The CIN (Corporate Identification Number) of Aleena Commodities is U65923DL2004PTC128884. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Aleena Commodities is at 201 – D Third Floor Dda Flats Pocket 12 Jasola, New Delhi, Delhi, India – 110025.
Aleena Commodities was incorporated on 08 September 2004. It is registered with the Registrar of Companies, Delhi.
The latest financial statements of Aleena Commodities on record with the MCA are for the year ended 31 March 2014. Its last annual general meeting was held on 30 September 2014. Year-wise statements from 2015 are in the company report.
Aleena Commodities operated in the financial services industry, in the credit allocation agencies segment. It worked in this industry before it was struck off.
Sahil Minhaj Khan ceased to be Director on 28 Oct 2017. Talat Kamal ceased to be Director on 28 Oct 2017. Izhar was appointed as Additional Director on 27 Oct 2017. Aleena Commodities has 7 board changes on record in total.
Yes. Aleena Commodities was formerly known as Sse Capital Private Limited.